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(영문) 대구지방법원 포항지원 2014.09.25 2014고단792
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2014 Highest 792"

1. The Defendant was an employee at an entertainment establishment, etc., and the Defendant, despite the absence of an intent to work at a business establishment operated by the victims even if he received the money in the name of the prepaid money from the victims, was accused of the victims by deceiving them more than three times, and obtained a total of KRW 15.8 million.

around August 18, 2011, the Defendant committed the crime against the victim C, stating that “E” operated by the victim C of the victim C in Gumi-si, Gumi-si, “E will be a member of the president before he/she repaid the money to the victim,” and that it was remitted from the victim the sum of KRW 7 million from the Defendant’s deposit account in the name of F on August 19, 201, and KRW 8 million from the Defendant’s creditor’s mother-child deposit account in the name of H, one million, etc.

B. On December 21, 2012, the Defendant committed the crime against the victim I, the Defendant was issued a total of 4,80,000,000 won, including, on December 28, 2012, a five million won (5,000,000 won) was transferred from the victim on December 41, 2012 to the deposit account in the said F’s name, and around December 28, 2012, a total of 4,80,000,000 won was delivered in cash from the said victim’s residence to the victim.

C. On October 16, 2013, the Defendant, who committed the crime against the Victim K, made a false statement to the Victim K that “Mda” located in the Nam-gu L located in the south-gu L at an port, “The amount of KRW 3 million in advance, which is to be used as a collection and telephone rate, etc., to work at the Dan bank, shall be changed to the advance payment.” The Defendant received KRW 3 million from the Victim to the deposit account in the name of the said F on October 17, 2013.

"2014 Highest 801"

2. On May 2, 2014, the Defendant will work for the victim from the “P” club operated by the Victim O in the Northern-si N of the Northern-si, Mapo-si, Mapo-si (hereinafter “P”), from May 3, 2014 to December 30, 2014.

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